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Oct 2016 AML/KYC Escalation Reports III (Melisa Venegas)
Title Matchefta-efta01356267
Case Filesd-10-EFTA01356267Dept. of JusticeOct 2016 AML/KYC Escalation Reports III (Melisa Venegas)
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Case File
sd-10-EFTA01356267Dept. of JusticeOct 2016 AML/KYC Escalation Reports III (Melisa Venegas)
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From: Melisa Venegas Sent • 11/3/2016 12:22:00 PM To: Armen Brash i Andrew Gallivan Michael 5Jacoby tter CC: Vais a e ta Subject: Oct 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification. For internal use only All, Mark LaRoe Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes* Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total « File:
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Dept. of Justice
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sd-10-EFTA01356267
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